VE3: 2017 Annual General Meeting
Date update 13/03/2017 - 17:22:41
Vietnam Securities Depository (VSD) would like to announce the record date as follows:
Issuer's name:
Vneco 3 Electricity Construction Joint Stock Company
Securities name:
Share of VNECO 3 Electricity Construction Joint Stock Company
Securities code:
VE3
ISIN:
VN000000VE37
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common Stock
Date:
22/03/2017
Reason:
- Reason and purpose: 2017 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: to be announced
- Meeting venue: at the Company's meeting hall, Group 3, Trung Do Ward, Vinh City, Nghe An Province.
- Meeting time: to be announced
- Meeting venue: at the Company's meeting hall, Group 3, Trung Do Ward, Vinh City, Nghe An Province.
- Meeting agenda:
+ Report on 2016 production and business results; 2017 production and business plan;
+ 2016 financial statements and profit distribution scheme;
+ 2016 supervision and inspection report by the Supervisory Board;
+ Other issues within the authority of the General Meeting.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 3 pm, 24th March 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
+ Other issues within the authority of the General Meeting.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 3 pm, 24th March 2017.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
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41,471|5,892
-
6
-
2,865
-
778
-
36
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7,805,840